Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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04 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 September 2023
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16 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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02 Feb 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jan 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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15 Dec 2022 |
AD01 |
Registered office address changed from 146-156 Sarehole Road Sarehole Road Birmingham B28 8DT to The White Building 1-4 Cumberland Place Southampton SO15 2NP on 15 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 146 - 156 Sarehole Road Birmingham B28 8DT England to 146-156 Sarehole Road Sarehole Road Birmingham B28 8DT on 12 October 2022
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12 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-26
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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16 Aug 2022 |
CERTNM |
Company name changed patisserie valerie retail LIMITED\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-16
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23 May 2022 |
AP01 |
Appointment of Mr Vikesh Kumar Patel as a director on 4 August 2021
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31 Mar 2022 |
AA |
Full accounts made up to 28 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 29 March 2020
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21 May 2021 |
AP01 |
Appointment of Mrs Jenni Louise Hughes-Ward as a director on 17 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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12 Nov 2020 |
MR01 |
Registration of charge 118246940002, created on 10 November 2020
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05 Nov 2020 |
AP01 |
Appointment of James Andrew Fleming as a director on 30 October 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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29 Jan 2020 |
AD01 |
Registered office address changed from 83-84 the Hop Exchange Southwark Street London SE1 1TY United Kingdom to 146 - 156 Sarehole Road Birmingham B28 8DT on 29 January 2020
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09 Jan 2020 |
MA |
Memorandum and Articles of Association
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09 Jan 2020 |
PSC02 |
Notification of Causeway Cgp Limited as a person with significant control on 13 February 2019
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